HYPEREXPONENTIAL LTD

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HYPEREXPONENTIAL LTD

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Key Data

Status

Active

Company No.

11044276

Incorporation date

02/11/2017

Size

Group

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 27/03/2023)
dot icon28/10/2025
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE to 167-169 Great Portland Street London W1W 5PF on 2025-10-28
dot icon28/10/2025
Director's details changed for Amrit Santhirasenan on 2025-10-27
dot icon28/10/2025
Change of details for Amrit Santhirasenan as a person with significant control on 2025-10-27
dot icon23/06/2025
Director's details changed for Mr Laurence Roy Garrett on 2025-06-17
dot icon20/06/2025
Change of details for Amrit Santhirasenan as a person with significant control on 2025-06-17
dot icon20/06/2025
Director's details changed for Mr Richard Henry George Gunn on 2025-06-17
dot icon20/06/2025
Director's details changed for Mr David Joseph Blyghton on 2025-06-17
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon19/05/2025
Group of companies' accounts made up to 2025-01-31
dot icon26/02/2025
Resolutions
dot icon26/02/2025
Memorandum and Articles of Association
dot icon15/01/2025
Resolutions
dot icon13/01/2025
Memorandum and Articles of Association
dot icon24/10/2024
Change of share class name or designation
dot icon23/08/2024
Full accounts made up to 2024-01-31
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-14
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon22/05/2024
Change of details for Amrit Santhirasenan as a person with significant control on 2023-12-20
dot icon18/03/2024
Change of details for Michael Richard Johnson as a person with significant control on 2022-12-17
dot icon15/03/2024
Registered office address changed from PO Box 4385 11044276 - Companies House Default Address Cardiff CF14 8LH to 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE on 2024-03-15
dot icon15/03/2024
Director's details changed for Mr Michael Richard Johnson on 2022-12-17
dot icon15/03/2024
Director's details changed for Mr Richard Henry George Gunn on 2023-09-22
dot icon11/03/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-20
dot icon09/03/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-20
dot icon06/03/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon05/03/2024
Director's details changed for Mr David Joseph Blyghton on 2024-03-05
dot icon05/03/2024
Change of share class name or designation
dot icon25/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-20
dot icon25/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon13/02/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon08/02/2024
Registered office address changed to PO Box 4385, 11044276 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-08
dot icon29/01/2024
Change of details for Amrit Santhirasenan as a person with significant control on 2022-01-06
dot icon29/01/2024
Director's details changed for Amrit Santhirasenan on 2022-01-06
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon15/01/2024
Memorandum and Articles of Association
dot icon15/01/2024
Resolutions
dot icon04/01/2024
Appointment of Marcus Ryu as a director on 2023-12-20
dot icon30/11/2023
Change of details for Michael Richard Johnson as a person with significant control on 2023-03-21
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon27/03/2023
Resolutions
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£10,400,116.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
10.36M
-
0.00
10.40M
-
2021
20
10.36M
-
0.00
10.40M
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

10.36M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.40M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Michael Richard
Director
02/11/2017 - Present
-
Gunn, Richard Henry George
Director
08/05/2020 - Present
10
Blyghton, David
Director
23/04/2021 - Present
-
Santhirasenan, Amrit
Director
02/11/2017 - Present
2
Heffernan, Brian Edward
Director
15/05/2018 - 01/03/2019
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HYPEREXPONENTIAL LTD

HYPEREXPONENTIAL LTD is an(a) Active company incorporated on 02/11/2017 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPEREXPONENTIAL LTD?

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HYPEREXPONENTIAL LTD is currently Active. It was registered on 02/11/2017 .

Where is HYPEREXPONENTIAL LTD located?

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HYPEREXPONENTIAL LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does HYPEREXPONENTIAL LTD do?

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HYPEREXPONENTIAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HYPEREXPONENTIAL LTD have?

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HYPEREXPONENTIAL LTD had 20 employees in 2021.

What is the latest filing for HYPEREXPONENTIAL LTD?

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The latest filing was on 28/10/2025: Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE to 167-169 Great Portland Street London W1W 5PF on 2025-10-28.